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  2. Account Management
  3. KYB (Australia)

KYB (Australia)

  • How to send a stakeholder a verification request
  • How to Transfer Users and Cards to a New Legal Entity
  • What Happens if the Business has been Paused for Not Completing Business Verification (reKYB)
  • How to Fix an Incorrectly Listed Trustee or Provide a Deed of Variation
  • Understanding ECDD Questionnaires
  • Understanding Why Weel Periodically Re-Verifies Your Business (reKYB)
  • Understanding Identity Verification for KYB Applicants, Stakeholders and Employees
  • KYB FAQ
  • How do I complete the Letter of Authority?
  • Overview for Sole Traders (Australia)
  • Understanding What Business Information You Need to Provide (Australia)
  • Overview for Private Companies (Australia)
  • Overview for Public Companies (Australia)
  • Overview for Companies Limited by Guarantee (Not-for-Profits) (Australia)
  • Overview for Regulated Trusts (Australia)
  • Overview for Unregulated Trusts (Australia)
  • Overview for Partnerships (Australia)
  • Overview for Associations (Not-for-Profits) (Australia)
  • Overview for Government Entities (Australia)
  • What is a Letter of Authority?
  • An Overview of Business and Identity Verification Requirements (Australia)
  • How to sign up your business to Weel
  • Understanding Ultimate Beneficial Owners (UBOs)
  • How to update your business information
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